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<br />Park & Recreation Minutes <br />September 13, 2000 <br /> <br />Page 8 <br /> <br />. <br /> <br />SECONDED THE MOTION. THE MOTION CARRIED 7-1. Commissioner Huberty <br />opposed. <br /> <br />10.B.3. Meadow Park 2nd Addition - Case No. P 00-15 <br /> <br />Michele McPherson stated that Urista Real Estate, LLC wishes to replat Outlot A, <br />Meadow Park 1 sl Addition, into Lot 1, Block 1, Meadow Park 2nd Addition. This <br />parcel is located on the south side of Main Street west of Dr. Johnson's former <br />clinic. The property is currently vacant and is approximately.6 acres in size. Staff <br />recommends that the Commission accept park dedication for commercial <br />property in the form of cash. <br /> <br />COMMISSIONER HUBERTY MOVED TO ACCEPT PARK DEDICATION FOR MEADOW <br />PARK 2ND ADDITION IN THE AMOUNT OF $1,803.30. COMMISSIONER PETERSON <br />SECONDED THE MOTION. THE MOTION CARRIED 8-0. <br /> <br />10.BA. Houles Addition - Case No. P 00-16 <br /> <br />Elk River Muffler & Brake requests preliminary plat approval to replat a single lot <br />located at 171 sl A venue and Ulysses Street NW for construction of an auto repair <br />facility. Staff recommends accepting cash dedication for the 1.64 acre <br />commercial property. <br /> <br />COMMISSIONER REITSMA MOVED TO ACCEPT PARK DEDICATION IN THE AMOUNT <br />OF $3,280.00 FOR HOULES ADDITION, CASE NO. P 00-16. COMMISSIONER HUBERTY <br />SECONDED THE MOTION. THE MOTION CARRIED 8-0. <br /> <br />. <br /> <br />1O.C.3. Draft 10-Year CIP Budaet Revised <br /> <br />Michele McPherson asked that the Commission review the draft 10-Year CIP <br />Budget and discuss any issues they have at this time. She noted that the CIP <br />budget will be discussed at the Park & Recreation Commission retreat in January, <br />2001. <br /> <br />10.C.2. Land Acauisition Prioritization <br /> <br />The Commissioners asked that the Dickenson property adjacent to Gagne Park <br />and the St. Louis Park Gun Club be added to the list. This item will be discussed at <br />the November 151h Park and Recreation Commissioner meeting. <br /> <br />11. Information/Uodate Items (No discussion or oresentation on these items) <br /> <br />a. Charest Property <br />b. Park Dedication Fund Balance <br /> <br />11. Uodate on 8/21/00 City Council Meetina <br /> <br />Commissioner Sladek stated that he attended the August 21,2000 City Council <br />meeting, but there were no park-related issues. <br /> <br />. <br />